Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
c-15-1710-17-FO01

National Servicing Center; Victor C Villasenor, Jaime Aburto, and Eduardo Bello Vasquez

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/20/2017
C-16-1970-17-FO01

ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr.

Final Order with attached Statement of Charges Check Cashers and Sellers Act 06/20/2017
C-15-1825-17-AG01

Secured Marketing Concepts Corp and Beard, Christopher Nelson

Consent Agreement Mortgage Brokers Practices Act 06/19/2017
C-16-2037-17-CO01

Green, Brett Todd

Consent Order with attached Statement of Charges Consumer Loan Act 06/19/2017
C-16-1875-17-CO01

Irongate Home Finance LLC

Consent Order Consumer Loan Act 06/07/2017
C-17-2161-17-FO01

Wayne Robert Miller

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/06/2017
C-15-1661-17-CO01

Avant Capital LLC and Noel B. Scruggs

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/06/2017
C-16-2039-17-AG01

William Jack Bradley

Consent Agreement Consumer Loan Act 05/31/2017
C-16-1885-17-AG01

First Source Title Agency, Inc.

Consent Agreement Escrow Agents Registration Act 05/19/2017
C-15-1839-17-FO01

Legal Loan Repair, Inc. f/k/a Legal Loan Repair LLC d/b/a Loan Modification Associates, and Jeffrey Michael Halliday

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/18/2017
C-17-2178-17-CO01

Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton

Consent Order Escrow Agents Registration Act 05/16/2017
C-16-2028-17-AG01

Indeed Abstract, LLC

Consent Agreement Escrow Agents Registration Act 05/16/2017
C-15-1810-17-FO01

Mortgage Relief Services, Inc. d/b/a Expert Home Relief, and Maria F. Burks

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/05/2017
C-16-1920-17-FO01

V2S Technologies, Inc. d/b/a Home Rescue Center d/b/a Mortgage Relief Portal and Brian J. Kucsan d/b/a V2S Technologies

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/05/2017
C-16-1989-17-CO01

Mark Graham Lybbert

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/03/2017
C-16-1997-17-AG01

Accurate Title Group

Consent Agreement Escrow Agents Registration Act 05/02/2017
C-15-1772-17-CO01

Low VA Rates f/k/a United Military Mortgage, LLC d/b/a Low VA Rates; Eric Austin Kandell

Consent Order with attached Statement of Charges Consumer Loan Act 05/02/2017
C-16-2111-17-CO01

Christopher Bryan Arco

Consent Order with attached Statement of Charges Consumer Loan Act 05/02/2017
C-16-1912-17-CO01

Credit Concepts of Washington, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 04/27/2017
C-16-2061-17-CO01

Boston National Title, LLC

Consent Order Escrow Agents Registration Act 04/27/2017

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